WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £65.44M £3.07M 2024 year on year

Total assets £191.30M £2.18M 2024 year on year

Total Liabilities £111.73M £13.24M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Botanic House Hills Road Cambridge CB2 1PH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£22.19M

Decreased by £2.61M (-11%)

Net Assets

£65.44M

Decreased by £3.07M (-4%)

Total Liabilities

£111.73M

Decreased by £13.24M (-11%)

Turnover

£4.65M

Decreased by £292.00k (-6%)

Employees

N/A

Debt Ratio

58%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Natalie Chambers	Secretary	Unknown	Unknown	—	3 Mar 2017	Active
Natalie Chambers	Director	British	England	49	15 Aug 2017	Active
Paul Langford	Director	British	England	54	1 May 2018	Active

Shareholders

Shareholders (1)


Wallace Partnership Group Limited	100.0%	21,000	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wallace Partnership Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED Current Company

BUSHCHARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAVERNLODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHERRYBASE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MB2005 NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RINGWOOD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEL (NO 1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-12 with no updates	View(3 pages)
4 Aug 2025	Officers	Termination of Wayne Louis Murray-Bruce as director on 2025-07-31	View(1 page)
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)
13 Sept 2024	Officers	Termination of Michael Anthony Platt as director on 2024-09-03	View(1 page)